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(영문) 울산지방법원 2020.08.13 2020고정408

전자금융거래법위반

Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On August 19, 2019, the Defendant: (a) heard the statement that “B” was introduced as the head of the “B” lending company’s C team; (b) “When sending a physical card with low credit rating, the Defendant would make data as if there were imports from the sending of the card; and (c) on the 20th day of the same month, Kwikset service article sent by the bearer of the name in a name-free place in the name of the Defendant, one sheet of the physical card connected to the Gyeongnam Bank Account (D) in the name of the Defendant, and notified the password to the Kakakao Kao Me.

As a result, the defendant committed an intangible expectation interest that can receive future loans, thereby lending the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of Acts and subordinate statutes on the Kakao Stockholm dialogue with a criminal suspect on his/her name;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;